Resigned Secretary: CATLIN (WELLINGTON) INSURANCE LIMITED - Dissolved (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - Liquidation (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: CATLIN RISK SOLUTIONS LIMITED - Active (   From: Sep-2004   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: CATLIN UNDERWRITING SERVICES LIMITED - Operating Company (   From: Sep-2004   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: GRACECHURCH UTG NO. 357 LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: GRACECHURCH UTG NO. 364 LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: GRACECHURCH UTG NO. 363 LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: GRACECHURCH UTG NO. 362 LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: AXA XL LIFE SYNDICATE LIMITED - Active (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: WELLINGTON PENSION TRUSTEE LIMITED - Dissolved (   From: Sep-2004   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: CATLIN FINANCE (UK) LTD. - Liquidation (   From: May-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. - Liquidation (   From: May-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: CATLIN (BB) LIMITED - Liquidation (   From: May-2008   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: CATLIN (NORTH AMERICAN) HOLDINGS LTD - Liquidation (   From: May-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: CATLIN INVESTMENT (UK) LIMITED - Liquidation (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: CATLIN (PUL) LIMITED - Liquidation (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: AGORA CCM 3 LTD - Active (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: GRACECHURCH UTG NO. 356 LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: GRACECHURCH UTG NO. 367 LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: GRACECHURCH UTG NO. 358 LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: GRACECHURCH UTG NO. 359 LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: GRACECHURCH UTG NO. 361 LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

Resigned Secretary: GRACECHURCH UTG NO. 360 LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Sep-2015  )

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD